| Name: | HEWLETT 1175, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 1984 (41 years ago) |
| Entity Number: | 885663 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 575 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FIRSTSERVICE RESIDENTIAL | DOS Process Agent | 575 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| ROBERTA KOEPPEL | Chief Executive Officer | 1050 5TH AVENUE, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-09 | 2024-01-09 | Address | 1050 5TH AVENUE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2024-01-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-23 | 2024-01-09 | Address | 1050 5TH AVENUE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2024-01-09 | Address | 575 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2011-05-24 | 2023-02-23 | Address | P.O. BOX 287146, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 1984-01-04 | 2023-02-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1984-01-04 | 2011-05-24 | Address | 30 EAT 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240109002434 | 2024-01-09 | BIENNIAL STATEMENT | 2024-01-09 |
| 230223002614 | 2023-02-23 | BIENNIAL STATEMENT | 2022-01-01 |
| 110524000324 | 2011-05-24 | CERTIFICATE OF CHANGE | 2011-05-24 |
| B055444-4 | 1984-01-04 | CERTIFICATE OF INCORPORATION | 1984-01-04 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
